NORTHGATE ESTATES LIMITED
Company number 00616716 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 7 May 2026 | Liquidators' statement of receipts and payments to 2026-03-10 · 8 pages | View document |
| 26 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 26 Mar 2025 | Registered office address changed from 7 Queens Drive Mossley Hill Liverpool L18 2DS to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2025-03-26 · 3 pages | View document |
| 26 Mar 2025 | Resolutions · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 17 Feb 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 10 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 1 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 27 Nov 2023 | Notification of Freda Margaret Jean Brayde as a person with significant control on 2022-10-31 · 2 pages | View document |
| 12 Nov 2023 | Cessation of Freda Margaret Jean Brayde as a person with significant control on 2022-10-31 · 1 page | View document |
| 8 Nov 2023 | Termination of appointment of Michael Harrison Silverbeck as a director on 2022-10-31 · 1 page | View document |
| 29 Oct 2023 | Appointment of Mrs Susan Elaine Silverbeck as a director on 2023-10-24 · 2 pages | View document |
| 7 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 30 Jan 2022 | Confirmation statement made on 2021-12-25 with no updates · 3 pages | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MRS JOANNE DEBORAH HIGSON | View document |
| 26 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES | View document |
| 26 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDA MARGARET JEAN BRAYDE | View document |
| 26 Jan 2020 | CESSATION OF FREDA MARGARET JEAN BRAYDE AS A PSC | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HIGSON | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MRS JOANNE DEBORAH HIGSON | View document |
| 30 Aug 2019 | CESSATION OF RFEDA MARGARET JEAN BRAYDE AS A PSC | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SILVERBECK | View document |
| 10 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD JARVIS | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RFEDA MARGARET JEAN BRAYDE | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES | View document |
| 30 Mar 2017 | CONSOLIDATION SUB-DIVISION 24/10/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Dec 2015 | Annual return made up to 25 December 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDA BRAYDE | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET JEAN BRAYDE / 25/12/2014 | View document |
| 26 Feb 2015 | Annual return made up to 25 December 2014 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET JEAN BRAYDE / 25/12/2014 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET JEAN BRAYDE / 25/12/2014 | View document |
| 13 Feb 2014 | Annual return made up to 25 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 25 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 25 December 2011 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET JEAN BRAYDE / 25/12/2011 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON SILVERBECK / 25/12/2011 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | 25/12/10 NO CHANGES | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O MILLS ESTATES ROOM 801 CORN EXCHANGE FENWICK STREET LIVERPOOL L2 7RB | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2010 | Annual return made up to 25 December 2009 with full list of shareholders | View document |
| 9 Mar 2009 | RETURN MADE UP TO 25/12/08; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2008 | RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: MILLS ESTATES ROOM 14 ORIEL BUSINESS CENTRE 5 COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8UD | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: C/O MILLS ESTATES 24 FENWICK STREET LIVERPOOL L2 7NE | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 22 Feb 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 17/19 LORD STREET LIVERPOOL L69 2AE | View document |
| 12 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS | View document |
| 27 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 18 Mar 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 6 Feb 1976 | ANNUAL RETURN MADE UP TO 01/01/76 | View document |
| 14 Feb 1973 | ANNUAL RETURN MADE UP TO 12/01/73 | View document |
| 12 Dec 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |